Cynthia Rodriguez From: Renee Salhi on behalf of PWMUS AMLKYC Sent: Wednesday, October 12, 2016 2:35 PM To: Cynthia Rodriguez: PWMUS AMLKYC Subject: CLEARED: RDC ALERT - Richard Kahn and PCR ALERT -

+1 934 596-0971 Email AusiowtryPeepron From: Amanda Kirby/db/dbcom To: PWMUS AMLKYC/db/dbcom@DBAmericas, Cc: Andrew Kisz/db/dbcom@DBAMERICAS, PWMUS AMLKYC/db/dbcom@DBAMERICAS Date: 10/09/2013 04:50 PM Subject: Re: Fw: RDC ALERT - (I] Classification: For internal use only Hi Andrew, This i

Vijay-A Sawant From: Carl Timcke on behalf of PWMUS AMLKYC Sent: Friday, June 01, 2018 7:09 PM To: Vijay-A Sawant Cc: PWMUS AMLKYC; Bradley Gillin; Stewart Oldfield Subject: CLEARED: RDC Alert

Cynthia Rodriguez From: Sent: To: Cc: Subject: Attachments: Carl Timcke on behalf of PWMUS AMLKYC Tuesday, February 06. 2018 10:45 AM Cynthia Rodriguez PWMUS AMLKYC CLEARED: RUSH RDC Alert_ Jeffrey Edward Epstein [I] RDC alert_ Jeffrey

Cynthia Rodriguez From: Renee Salhi on behalf of PWMUS AMLKYC Sent: Wednesday, October 12, 2016 2:15 PM To: Cynthia Rodriguez; PWMUS AMLKYC Subject: CLEARED: RDC ALERT - Richard Kahn [I) Classifica

Cynthia Rodriguez From: Sent: To: Cc: Subject: Attachments: Importance: Carl Timcke on behalf of PWMUS AMLKYC Tuesday, February 06, 2018 10:46 AM Cynthia Rodriguez PWMUS AMLKYC CLEARED: RUSH RDC Alert_ The 2017 Caterpillar Trust [I] RDC alert_ The

Vijay-A Sawant From: Carl Timcke on behalf of PWMUS AMLKYC Sent: Monday, June 04, 2018 6:29 PM To: Vijay-A Sawant Cc: PWMUS AMLKYC; Stewart Oldfield; Bradley Gillin Subject: CLEARED: Fircosoft

s an alert for the party mentioned above. PI From: To: Cc: Dale: Subject: PWM BIS-ResearelVdbldbcom@DBAPAC Amanda Kirby/db/dbcom@D6AMERICAS, PWMUS AMLKYC/dlaidbcom@DBAmericas 09:03/2013 04:32 PM Richard D Kahn rdc alert Ill Classification: For internal use only Hello, Attached is an alert

can better anticipate large cash withdrawals. Thanks, Ying From: Hildegarde Berrios Sent: Monday, March 19, 2018 3:06 PM To: Ying-A Wang I. >; PWMUS AMLKYC ‹ > Cc: Cherie Quigley Subject: RE: REF Debit Card Limit Increase Approval [II Hello Ying, The reason for the increase is due to the closi

e can better anticipate large cash withdrawals. Thanks, Ying From: Hildegarde Berrios Sent: Monday, March 19, 2018 3:06 PM To: Ying-A Wang Ma; PWMUS AMI.KYC Cc: Cherie Quigley Subject: RE: REF Debit Card Limit Increase Approval (I) Hello Ying, The reason for the increase is due to the closing

nternal use only Yes. This is still correct. She is only the beneficiary of the account and not opening he From Amanda Kirby/db/dbcomeD8COEX To. PWMUS APALKYadb/dbcomeD8Amercas. Date 02/06201512:48 PM Subject RE: FWe art DI Classification: For Internal use only Yes. This is still correct. She

yclboom Pucin,4,72wroom - Forwarded by Monda CimvforcVdbrdbcom on 02/06/2015 03'23 PM -- From' 'To. Date Subject Amanda Kirby/dbklbcomeD6COEX PWMUS AMLKYCrdb/dbcom€DBAmeriws. 02106/201512:59 PM RE: FW. rdc alert III CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0051034 CONFIDENTI

Carl Timcke From: Gwen Hill on behalf of PWMUS AMLKYC Sent: Monday, July 30, 2018 3:53 PM To: Carl Timcke Subject: Fw from Notes archive: Fw: Jeffrey Epstein _RDC Alert,Jeffrey Epstein_PCR A

edded image moved to file: pic15974.gif) From: Amanda Kirby/db/dbcom To: PWMUS AMLKYC/db/dbcom@DBAmericas, Cc: Andrew Kisz/db/dbcom@DBAMERICAS, PWMUS AMLKYC/db/dbcom@DBAMERICAS Date: 10/09/2013 04:50 PM Subject: Re: Fw: ROC ALERT - [I] Classification: For internal use only Hi Andrew, This i

hard D Kahn rdc alert_l.pdf PWM BIS-Research From: To: Cc: Date: Subject: PWM BIS-Research/db/dbcom9DBAPAC Amanda Kirby/db/dbcom@DBAMERICAS, PWMUS AMLKYC/db/dbcom@DBAmericas 09/03/2013 04:32 PM Richard D Kahn rdc alert (I] Classification: For internal use only Hello, Attached is an alert f

10154-0004 Tel. Fax Emai (Embedded image moved to file: pic03868.gif) From: PWMUS AMLKYC/db/dbcom To: Cc: Amanda Kirby/db/dbcom@DBAMERICAS, PWMUS AMLKYC/db/dbcom@DBAmericas Date: 10/09/2013 04:44 PM Subject: Re: Fw: RDC ALERT - [I] Classification: For internal use only Hi Amanda, Is thi

Forwarded by Amanda Kirby/db/dbcom on 10/08/2013 12:39 PM From: PWM BIS-Research/db/dbcom@DBAPAC To: Cc: Amanda Kirby/db/dbcom@DBAMERICAS, PWMUS AMLKYC/db/dbcom@DBAmericas Date: 10/08/2013 10:00 AM Subject: rdc alert (I) Classification: For internal use only Hello Attached is an alert f

alth Management 5022 Gate Parkwa Suite 400, 32256 Jacksonville, USA Tel. Email (Embedded image moved to file: pic04410.gif) From: Amanda To: PWMUS CC - Mzchael Andrea Paul Morris/ Date: 10/02/2013 04:27 PM Subject: Fw: RDC ALERT - Neptune, LLC (I] Classification: For internal use only H